Document Mentions (4 shared documents)

EFTA00150469

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burg and Perry." Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Reuters (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged

y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By DO3 In Conn

EFTA00160532

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requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj

From: FBI News Briefing Date: Tue, 25 Jul 2023 10:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation - Seal July 25, 2023 Federal Bureau of

EFTA00160751

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keep her city job." Correia, "who insisted he was innocent and attacked the charges as politically motivated, never took the stand." Reuters (5/14, Raymond) reports, "His lawyer, Kevin Reddington, told reporters that he was `disappointed in the verdict, and we do plan to file a vigorous appeal.' He had

2021 Date: Mon, 17 May 2021 10:26:10 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, MAY 17, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • DarkSide Operations Shutti